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Company Information for

MMH SOFTWARE LIMITED

COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT,
Company Registration Number
03862368
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mmh Software Ltd
MMH SOFTWARE LIMITED was founded on 1999-10-15 and has its registered office in Wimbledon. The organisation's status is listed as "Active - Proposal to Strike off". Mmh Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
MMH SOFTWARE LIMITED
 
Legal Registered Office
COLLINGHAM HOUSE
6-12 GLADSTONE ROAD
WIMBLEDON
LONDON
SW19 1QT
Other companies in SW19
 
Filing Information
Company Number 03862368
Company ID Number 03862368
Date formed 1999-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts 
Last Datalog update: 2020-01-05 13:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMH SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTING & TAXATION SERVICES LIMITED   BIBI ACCOUNTING LIMITED   COLDITZ CONSULTING LIMITED   EOACC LTD   J. R. HOLMES & CO LTD   LATEST CONSULTANCY (UK) LIMITED   NEMESIS INVESTMENTS LIMITED   NEWCO RESOURCES LIMITED   STARLING CONTRACTING LIMITED   TRB TAX & PAYROLL SERVICES LTD   TRIPLE A CONSULTING LIMITED   WILLOWMORE CONTRACTING LIMITED
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Company Officers of MMH SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
LONDON LAW SECRETARIAL LIMITED
Company Secretary 1999-10-15
PAUL GAVIN DANE
Director 2016-06-02
MARIA TERESA NUNN
Director 2010-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE SMITH
Director 2010-08-25 2017-02-28
PAUL GAVIN DANE
Director 2010-11-15 2014-03-19
PAUL GAVIN DANE
Director 1999-10-15 2010-08-25
LONDON LAW SERVICES LIMITED
Nominated Director 1999-10-15 1999-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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LONDON LAW SECRETARIAL LIMITED AUSTR INVEST LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2016-06-28
LONDON LAW SECRETARIAL LIMITED SUCCESS BOULEVARD LTD Company Secretary 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED MNR GLOBAL TRADING INC LTD Company Secretary 2013-01-08 CURRENT 2013-01-08 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED BASEMENT WATERPROOFING ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active
LONDON LAW SECRETARIAL LIMITED DAMP PROOF COURSE ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
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LONDON LAW SECRETARIAL LIMITED WEST ROCKFORD LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW NOMINEES LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2017-03-28
LONDON LAW SECRETARIAL LIMITED LUCKY MONEY REMITTANCE UK LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED ESSENZA LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
LONDON LAW SECRETARIAL LIMITED HELICOID LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Dissolved 2016-06-14
LONDON LAW SECRETARIAL LIMITED MYORBIT LTD. Company Secretary 2006-10-26 CURRENT 2006-10-11 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED TEAM ENGINEERING LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED GRAFTERS RECRUIT LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED RAMSDEN CAPITAL LIMITED Company Secretary 2006-08-01 CURRENT 1999-09-30 Liquidation
LONDON LAW SECRETARIAL LIMITED MAJENTA LIMITED Company Secretary 2006-06-09 CURRENT 1996-11-12 Dissolved 2015-04-15
LONDON LAW SECRETARIAL LIMITED KIMIND LTD Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2015-10-06
LONDON LAW SECRETARIAL LIMITED OMB PARTNERSHIP LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND LIMITED Company Secretary 2006-03-02 CURRENT 1998-10-19 Active
LONDON LAW SECRETARIAL LIMITED AVEDO (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2001-01-18 Active
LONDON LAW SECRETARIAL LIMITED CARLAND HOLDINGS LIMITED Company Secretary 2006-03-01 CURRENT 2001-02-07 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2003-07-10 Active
LONDON LAW SECRETARIAL LIMITED IFA SUPPORT LIMITED Company Secretary 2006-03-01 CURRENT 2004-02-19 Active
LONDON LAW SECRETARIAL LIMITED WEST COURT TOLLINGTON LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND INTERNATIONAL LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND TRUSTEES LIMITED Company Secretary 2006-03-01 CURRENT 2000-09-14 Active
LONDON LAW SECRETARIAL LIMITED GRIMSTON SCOTT LIMITED Company Secretary 2006-03-01 CURRENT 2001-03-09 Active
LONDON LAW SECRETARIAL LIMITED THE AGENCY OF SOMEONE LTD Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
LONDON LAW SECRETARIAL LIMITED MK PERSONNEL SOLUTIONS LTD Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
LONDON LAW SECRETARIAL LIMITED ALTECHNIC UK LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Dissolved 2014-12-30
LONDON LAW SECRETARIAL LIMITED HENRY NICHOLAS ASSOCIATES LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active
LONDON LAW SECRETARIAL LIMITED DEANDRAKE LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Liquidation
LONDON LAW SECRETARIAL LIMITED OXFORD FILM PARTNERS LIMITED Company Secretary 2005-07-17 CURRENT 2005-02-25 Active
LONDON LAW SECRETARIAL LIMITED PHOENIX STAFF SOLUTIONS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Liquidation
LONDON LAW SECRETARIAL LIMITED IQS FINANCIAL LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED MERMAID CONSTRUCTION COMPANY LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-08-05
LONDON LAW SECRETARIAL LIMITED 240 FINCHLEY ROAD LIMITED Company Secretary 2005-02-24 CURRENT 2004-09-08 Active
LONDON LAW SECRETARIAL LIMITED RUSSIAN HUNTING ADVENTURES (UK) LTD Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2014-04-08
LONDON LAW SECRETARIAL LIMITED DANE INVESTMENTS LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Active
LONDON LAW SECRETARIAL LIMITED FAITH RECRUITMENT LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
LONDON LAW SECRETARIAL LIMITED FILM FINANCING LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH TRAINING LIMITED Company Secretary 2003-05-07 CURRENT 2003-02-21 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH ONLINE LIMITED Company Secretary 2003-02-21 CURRENT 2002-10-15 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD FINANCIAL TRAINING LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Dissolved 2016-01-19
LONDON LAW SECRETARIAL LIMITED CLAPHAM TRAVEL MANAGEMENT LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONIC FORMATIONS LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONICFORMATIONS.CO.UK LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED SGHRA LIMITED Company Secretary 2001-01-31 CURRENT 1997-10-22 Active
LONDON LAW SECRETARIAL LIMITED E-FILE IT LIMITED Company Secretary 2000-12-11 CURRENT 2000-12-11 Active
LONDON LAW SECRETARIAL LIMITED MOLECROSS LIMITED Company Secretary 1999-12-21 CURRENT 1992-03-18 Active
LONDON LAW SECRETARIAL LIMITED LONLAW LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
LONDON LAW SECRETARIAL LIMITED AGROMAR UK LTD. Company Secretary 1997-02-24 CURRENT 1997-02-24 Active
LONDON LAW SECRETARIAL LIMITED FIRST CALL CONTRACT SERVICES LIMITED Company Secretary 1996-12-27 CURRENT 1996-12-27 Active
LONDON LAW SECRETARIAL LIMITED SUMMERFIELD HOUSE DAY NURSERY LIMITED Company Secretary 1996-10-22 CURRENT 1990-11-26 Active
LONDON LAW SECRETARIAL LIMITED 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
LONDON LAW SECRETARIAL LIMITED SITE RIGHT RECRUITMENT LIMITED Company Secretary 1996-05-20 CURRENT 1996-05-20 Active
LONDON LAW SECRETARIAL LIMITED REGENCY SHIPPING LIMITED Company Secretary 1995-02-10 CURRENT 1995-02-10 Active
LONDON LAW SECRETARIAL LIMITED OAKTREES LIMITED Company Secretary 1994-01-14 CURRENT 1994-01-14 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONDON LAW LIMITED Company Secretary 1992-05-31 CURRENT 1990-05-21 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW SERVICES LIMITED Company Secretary 1992-01-11 CURRENT 1989-01-11 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW AGENCY LIMITED(THE) Company Secretary 1991-11-28 CURRENT 1967-10-17 Active
PAUL GAVIN DANE TULIPANI LIMITED Director 2017-02-28 CURRENT 2008-01-17 Liquidation
PAUL GAVIN DANE DANE TRADING GROUP LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
PAUL GAVIN DANE DANE SOFTWARE LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
PAUL GAVIN DANE DANE FUTURES LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
PAUL GAVIN DANE IQS FINANCIAL LIMITED Director 2007-11-28 CURRENT 2005-06-07 Active - Proposal to Strike off
PAUL GAVIN DANE DANE INVESTMENTS LIMITED Director 2005-01-17 CURRENT 2005-01-17 Active
MARIA TERESA NUNN TULIPANI LIMITED Director 2008-01-17 CURRENT 2008-01-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-09CH01Director's details changed for Maria Teresa Nunn on 2019-12-09
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-11DS01Application to strike the company off the register
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-30PSC05Change of details for Tulipani Limited as a person with significant control on 2016-06-10
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-12CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1320
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-08-02CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2017-08-02
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SMITH
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-21AP01DIRECTOR APPOINTED MR PAUL GAVIN DANE
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1320
2016-06-21SH0101/06/16 STATEMENT OF CAPITAL GBP 1320
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM The Old Exchange 12 Compton Road Wimbledon London SW19 7QD
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-20AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-21CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2015-07-21
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0115/10/14 ANNUAL RETURN FULL LIST
2014-05-01AA01Previous accounting period extended from 31/10/13 TO 31/03/14
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANE
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15AR0115/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0115/10/12 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-10-17AR0115/10/11 FULL LIST
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-11-15AP01DIRECTOR APPOINTED MR PAUL GAVIN DANE
2010-10-15AR0115/10/10 FULL LIST
2010-09-02AP01DIRECTOR APPOINTED MARIA TERESA NUNN
2010-09-02AP01DIRECTOR APPOINTED DIANE SMITH
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANE
2010-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-10-15AR0115/10/09 FULL LIST
2009-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-20363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-17363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-16363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-10-17363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-19363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-15363aRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-08-22288cSECRETARY'S PARTICULARS CHANGED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-10-22363aRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-08-29ELRESS386 DISP APP AUDS 21/08/02
2002-08-29ELRESS366A DISP HOLDING AGM 21/08/02
2002-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-26288cDIRECTOR'S PARTICULARS CHANGED
2001-10-18363aRETURN MADE UP TO 15/10/01; NO CHANGE OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-20363aRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-01-13288bDIRECTOR RESIGNED
2000-01-1388(2)RAD 15/10/99--------- £ SI 999@1=999 £ IC 1/1000
1999-11-15288aNEW DIRECTOR APPOINTED
1999-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to MMH SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MMH SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MMH SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MMH SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of MMH SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMH SOFTWARE LIMITED
Trademarks
We have not found any records of MMH SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMH SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as MMH SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MMH SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMH SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MMH SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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